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LIGHTWORX MEDIA LIMITED

Company number 03815076

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 13 pages (13 pages)
11 Nov 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 10 pages (10 pages)
10 Nov 2008	225	Accounting reference date extended from 31/07/2008 to 31/08/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
24 Oct 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from, second floor 140 hanham road, kingswood, bristol, avon, BS15 8NP	View PDF Registered office changed on 24/10/2008 from, second floor 140 hanham road, kingswood, bristol, avon, BS15 8NP - link opens in a new window - 1 page (1 page)
25 Sep 2007	363s	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 10 pages (10 pages)
11 Sep 2006	363s	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 10 pages (10 pages)
12 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: suite 8, douglas house 140 hanham road, bristol, BS15 8NP	View PDF Registered office changed on 28/12/05 from: suite 8, douglas house 140 hanham road, bristol, BS15 8NP - link opens in a new window - 1 page (1 page)
06 Sep 2005	363s	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 06/09/05	View PDF Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 06/09/05 - link opens in a new window - 8 pages (8 pages)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 3 pages (3 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Aug 2004	363s	Return made up to 28/07/04; full list of members	View PDF Return made up to 28/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 4 pages (4 pages)
22 Apr 2004	CERTNM	Company name changed lightworx cgi LIMITED\certificate issued on 22/04/04	View PDF Company name changed lightworx cgi LIMITED\certificate issued on 22/04/04 - link opens in a new window - 2 pages (2 pages)
11 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 2003	363s	Return made up to 28/07/03; full list of members	View PDF Return made up to 28/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 4 pages (4 pages)
15 Aug 2002	363s	Return made up to 28/07/02; full list of members	View PDF Return made up to 28/07/02; full list of members - link opens in a new window - 7 pages (7 pages)

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